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Company dossier

CLOTURES WAGNER

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488361619 · 488361619 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLOTURES WAGNER
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488361619
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-01-31
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34 RUE D'ELLER, 57320 BOUZONVILLE
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25.93Z
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€88,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID WAGNERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DAVID WAGNER (officer) matches PEP David Wagner — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WAGNER (officer) matches PEP David Wagner — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif